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Sutcliffe Group Limited

Sutcliffe Group Limited is an active company incorporated on 13 October 1983 with the registered office located in Pontefract, West Yorkshire. Sutcliffe Group Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01761194
Private limited company
Age
42 years
Incorporated 13 October 1983
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Waggon Lane
Upton
Pontefract
West Yorkshire
WF9 1JS
Same address for the past 21 years
Telephone
01977653200
Email
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • Director • Chairman • British • Lives in England • Born in Jul 1943
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutcliffe Play Limited
Andrew Roger Love, Robert William Speirs, and 1 more are mutual people.
Active
01056044 Limited
Desmond Richard Robin Sutcliffe is a mutual person.
Active
Sutcliffe Play Trustees Limited
Robert William Speirs is a mutual person.
Active
The Mowlem Institute Charity Limited
Desmond Richard Robin Sutcliffe is a mutual person.
Active
Swanage And Purbeck Development Trust
Desmond Richard Robin Sutcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.26M
Increased by £692.85K (+44%)
Turnover
Unreported
Same as previous period
Employees
64
Decreased by 4 (-6%)
Total Assets
£6.59M
Increased by £654.5K (+11%)
Total Liabilities
-£1.87M
Decreased by £157.16K (-8%)
Net Assets
£4.72M
Increased by £811.66K (+21%)
Debt Ratio (%)
28%
Decreased by 5.77% (-17%)
Latest Activity
Confirmation Submitted
6 Days Ago on 17 Jan 2026
Mr Tim Preece Appointed
5 Months Ago on 1 Aug 2025
Martin Edward Griffin Resigned
7 Months Ago on 9 Jun 2025
Mr Robert William Speirs Appointed
10 Months Ago on 27 Mar 2025
Group Accounts Submitted
10 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 8 Months Ago on 24 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Dec 2023
Group Accounts Submitted
2 Years 10 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2023
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Documents
Confirmation statement made on 22 December 2025 with updates
Submitted on 17 Jan 2026
Appointment of Mr Tim Preece as a director on 1 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Martin Edward Griffin as a director on 9 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Robert William Speirs as a director on 27 March 2025
Submitted on 8 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 14 Mar 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 2 Jan 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 24 May 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 15 Mar 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 4 Jan 2023
Repayment History
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